- Support the Money Laundering Reporting Officer (MLRO) in the decision-making process regarding reporting to COAF;
- Conduct monitoring aimed at identifying suspicious situations;
- Assist our Governance Team in developing and maintaining AML policies and procedures, ensuring they are up-to-date with current regulations;
- Conduct regular AML training for staff to ensure company-wide compliance;
- Interact with regulatory bodies, respond to inquiries, and maintain a collaborative relationship with regulators;
- Support periodic risk reviews, including Internal Risk Assessments, AML Effectiveness Report, and AML Action Plans Report;
- At least 5 years working with the Anti-Money Laundering (AML) Program.
- Deep experience focused on MSAC and Governance Processes.
- Strong knowledge of Brazilian AML regulations.
- Excellent communication and presentation skills.
- Ability to work autonomously and as part of a team.
- Assertive demeanor, self-motivated, and proactive.
- Stakeholder management and influencing skills
- Advanced level of English proficiency.
- Relevant AML certifications, such as PQO, CAMS (Certified Anti-Money Laundering Specialist), or similar would be PLUSES.
- Knowledge of technologies for AML would be a PLUS.
- Experience in conducting internal or external AML audits would be a PLUS.
- Knowledge of cryptocurrencies and applicable AML controls would be a PLUS.
-
Specialist, Aml Compliance
há 3 semanas
Western Union Sao Paulo, Brasil**Specialist, AML Compliance - São Paulo, São Paulo - Brazil** · Do your talents lie in developing and motivating a team? Are you ready to work for a truly innovative and international organization? Are you interested in joining a globally diverse organization where our unique co ...
-
Compliance/aml Specialist
há 2 semanas
Binance Sao Paulo, BrasilBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If you' ...
-
Aml Sar Specialist
há 1 semana
Wise Sao Paulo, Brasil**Company Description** · Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. · Whether people and businesses are sending money to another country, spending abroad, or making and receiving international ...
-
Aml Specialist
há 2 semanas
Nubank São Paulo, BrasilBeing one of the biggest digital financial institutions in the world comes with the great responsibility of identifying and combating ill-intentioned people exploiting our great products. · The Financial Crime Risks Department aims to be at the forefront of global efforts agains ...
-
AML Reporting Specialist
há 1 semana
Wise São Paulo, Brasil Tempo integralJob Description · We're looking for a dedicated Suspicious Activity Reporting Specialist to join our growing financial crime fighting team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission and grow as a specialist in financial crime. Your mission ...
-
AML Reporting Specialist
há 2 semanas
Wise São Paulo, Brasil Tempo integralCompany Description · Please apply by submitting your resume in English. Applications in Portuguese will not be considered. In the "note to hiring manger" section of the application process, please explain why you would be a good fit for this role. · Wise is a global technology ...
-
Compliance/Aml Specialist
há 1 semana
Binance São Paulo, BrasilBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If yo ...
-
Aml Investigator
há 2 semanas
Wise Sao Paulo, Brasil**AML Investigator**: · We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. · ...
-
Cmpl Assurance Sr Analyst
há 1 semana
Citi Sao Paulo, BrasilKey Activities include · - Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the LATAM (ex Mexico) ICRM Compliance Testing (CT) AML, Sanctions and AB Plan. · - Participating in the ...
-
Transaction Monitoring Analyst
há 2 semanas
Jobs for Humanity Sao Paulo, BrasilCompany Description · Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Ha ...
-
JPMorgan Chase Bank, N.A. Sao Paulo, BrasilWe are seeking a highly motivated individual who capable of handling a high level of complexity in a client facing environment. The International Onboarding Specialist (IOS) will have global responsibility for the international onboarding for Commercial Banking clients. Helping o ...
-
Cb - International Treasury Onboarding Project
há 2 semanas
JPMorgan Chase Bank, N.A. Sao Paulo, BrasilThe CBCO organization is seeking a highly motivated individual who capable of handling a high level of complexity in a client facing environment. The International Onboarding Specialist (IOS) will have global responsibility for the international onboarding for Commercial Banking ...
-
Aml Investigator
há 4 dias
Wise Sao Paulo, Brasil**AML Investigator**: · We're looking for an AML Investigator to join our growing AML Investigation team in Sao Paulo. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money. · ...
-
Aml Compliance Senior Analyst
há 1 semana
FIS Global Sao Paulo, Brasil**Position Type**: · Full time · **Type Of Hire**: · Experienced (relevant combo of work and education) · **Education Desired**: · Bachelor of Business Administration · **Travel Percentage**: · 5 - 10% · At FIS, you will have the opportunity to work on some of the most challengin ...
-
Alm Senior Specialist
há 3 dias
UBS Sao Paulo, BrasilBrazil · - Finance · - Group Functions · **Job Reference #** · BR · **City** · - Sao Paulo · **Job Type** · - Full Time · **Your role** · - Are you an analytic thinker? A motivated self-starter? Do you have the know-how for analyzing financial information? · - We're looking for a ...
-
Coordenador(a) de Compliance
há 2 semanas
XP Inc São Paulo, Brasil partimeSobre nós · Muitos acham que sonhamos grande demais, mas na XP Inc. acreditamos no impossível. Nossa história começou em 2001, com um pequeno escritório de agentes autônomos de investimentos em Porto Alegre e hoje somos um grande ecossistema de serviços financeiros, mídia e educ ...
-
Coordenador(a) de Compliance
há 2 semanas
XP Inc. São Paulo, BrasilSobre nós · Muitos acham que sonhamos grande demais, mas na XP Inc. acreditamos no impossível. Nossa história começou em 2001, com um pequeno escritório de agentes autônomos de investimentos em Porto Alegre e hoje somos um grande ecossistema de serviços financeiros, mídia e educ ...
-
Coordenador(a) de Compliance
há 1 semana
XP Inc. São Paulo, BrasilMuitos acham que sonhamos grande demais, mas na XP Inc. acreditamos no impossível. Nossa história começou em 2001, com um pequeno escritório de agentes autônomos de investimentos em Porto Alegre e hoje somos um grande ecossistema de serviços financeiros, mídia e educação. · Cheg ...
-
AML & Screening Investigations Team Lead
há 3 semanas
Adyen São Paulo, BrasilThis is Adyen · Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we creat ...
-
Morgan Stanley Sao Paulo, BrasilFinancial Crimes Risk and Client Onboarding, Vice President, São Paulo Job Number: · Posting Date · :Apr 5, 2024 Primary Location · :Americas-Brazil-São Paulo-Sao Paulo Job · :Risk ManagementEmployment Type:Full TimeJob Level:Vice President Description Company Profile ...
AML Specialist - São Paulo, Brasil - Nubank
Descrição
AML SPECIALIST
About The Team
Being one of the biggest digital financial institutions in the world comes with the great responsibility of identifying and combating ill-intentioned people exploiting our great products.
The Financial Crime Risks Department aims to be at the forefront of global efforts against money laundering and counter-terrorism financing. By utilizing our exceptional data infrastructure and data science resources, along with elevated standards in governance, policies, and procedures, we strive to become an international benchmark for effective anti-money laundering measures, both for our regulators and other financial institutions.
What you will do
What we are looking for
Usuários da profissão AML Specialist em São Paulo
-
CINTHIA CRISTINA FALCHI GAGLIOLI
Analista de Compliance AML/PLD-FT/KYC/KYP/KYE/KYS